Lusis Payments Limited

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Lusis Payments Limited

07042538•Private Limited With Share Capital

Golden Cross House, 8 Duncannon Street, London, WC2N4JF
02078685288

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Incorporated

14/10/2009

Company Age

16 years

Directors

1

Employees

8

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Lusis Payments Limited (07042538) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in london, WC2N4JF. The company operates under SIC code 62020 - information technology consultancy activities.

Lusis payments limited is a management consulting company based out of united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 14/10/2009
WC2N4JF
8 employees

Financial Overview

Total Assets

£1.35M

Liabilities

£933.1K

Net Assets

£416.7K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£789.0K

Key Metrics

8

Employees

1

Directors

1

Shareholders

Board of Directors

1
P
philippe preval
director

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2010
Change Of Name Notice
Category:Change Of Name
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Incorporation Company
Category:Incorporation
Date:14-10-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

Golden Cross House, 8 Duncannon Street, London, WC2N4JFRegistered

Contact

02078685288
Golden Cross House, 8 Duncannon Street, London, WC2N4JF